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Where Simon Chan's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $4.4k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-10-13 | Contribution | HELENA BUONANNO FOULKES Chan's employer on this filing: OSCC Holdings, LLC Chan filed as: Chan, Simon H, 91 Port Circle, Warwick, RI 02889 | $250 |
| 2026-06-24 | Contribution | JOSEPH J SOLOMON JR. Chan's employer on this filing: Islander Restaurant | $500 |
| 2026-06-24 | Contribution | JOSEPH J SOLOMON JR. Chan's employer on this filing: Islander Restaurant | $500 |
| 2026-04-13 | Contribution | SCOTT A SLATER Chan's employer on this filing: Islander Restaurant | $1k |
| 2026-03-31 | Contribution | DANIEL J MCKEE Chan's employer on this filing: Islander Restaurant Chan filed as: Chan, Simon N., 91 Port Circle, Warwick, RI 02889 | $250 |
| 2024-11-18 | Contribution | DANIEL J MCKEE Chan's employer on this filing: Islander Restaurant Chan filed as: Chan, Simon N., 91 Port Circle, Warwick, RI 02889 | $500 |
| 2024-03-25 | Contribution | MARIA A BUCCI Chan's employer on this filing: Islander Restaurant | $200 |
| 2024-03-25 | Contribution | MARIA A BUCCI Chan's employer on this filing: Islander Restaurant | $500 |
| 2022-03-22 | Contribution | JOSEPH J SOLOMON JR. Chan's employer on this filing: Islander Restaurant | $200 |
| 2019-10-20 | Contribution | JOSEPH J SOLOMON JR. Chan's employer on this filing: Retired | $500 |